| ECORODOVIAS INFRAESTRUTURA E LOGISTICA | 13/09/2019 EGM | |
|---|---|---|
| 1 | Request a Separate Minority Election of a Member of the Board | For |
| 2 | Elect Ricardo Bisordi de Oliveira Lima and Jorge Alberto Eduardo Fergie Corser as Directors and Umberto Tosoni as Alternate | For |
| 3 | Ratify Contracts between Company and Former Administrators Re: Collaboration Program with Brazilian Public Authorities | Abstain |